| Entity Name: | SANIN ULLOQUE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANIN ULLOQUE LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Aug 2022 (3 years ago) |
| Date of dissolution: | 13 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Apr 2023 (2 years ago) |
| Document Number: | L22000356462 |
| Address: | 217 GILLIFLOWER PARK, SUWANEE, GA, 30024 |
| Mail Address: | 217 GILLIFLOWER PARK, SUWANEE, GA, 30024 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDEZ CARLOS E | Authorized Member | 217 GILLIFLOWER PARK, SUWANEE, GA, 30024 |
| MENDEZ CARLOS E | Agent | 11201 SW 55 ST, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-13 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-13 |
| Florida Limited Liability | 2022-08-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8364858703 | 2021-04-07 | 0455 | PPS | 17772 NW 59th Ave Unit 103, Hialeah, FL, 33015-5152 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2367108601 | 2021-03-15 | 0455 | PPP | 17772 NW 59th Ave Unit 103, Hialeah, FL, 33015-5152 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
